Mainnet

Confirmed transaction

f5a0d511e9ba8770caafb3cf2ecd70bb431f63a9a2b4474cc4d77368c54da2b9

Status

Confirmed515,855 confirmations

Included in

block 461,257 · 2017-04-10 12:03:29 UTC · 3503 d 11 h 8 min 17 s ago

Previous blockNext blockBlock list

Value flowRibbon height is proportional to value.
Value flow: 1 input to 17 outputs and the miner feeInput 0 1586.47604806 BCH; to Output 0 · P2PKH 0.00901093 BCH; Output 1 · P2SH 0.00950000 BCH; Output 2 · P2PKH 0.02084511 BCH; Output 3 · P2PKH 0.02200000 BCH; Output 4 · P2PKH 0.02904700 BCH; Output 5 · P2SH 0.05555127 BCH; Output 6 · P2PKH 0.06221726 BCH; Output 7 · P2PKH 0.08990000 BCH; Output 8 · P2PKH 0.17990000 BCH; Output 9 · P2PKH 0.32210000 BCH; Output 10 · P2PKH 0.33972864 BCH; Output 11 · P2PKH 0.45844109 BCH; Output 12 · P2PKH 0.49990000 BCH; Output 13 · P2PKH 0.94034283 BCH; Output 14 · P2PKH 2.03451237 BCH; Output 15 · P2SH 2.64222382 BCH; Output 16 · P2PKH 1578.75920360 BCH; miner fee 162,414 sat.100.0%Input 01586.47604806 BCHbitcoincash:qppcfyurzghthz3gy69gjuqvnaervca4hq4khpcmt2bitcoincash:qppcfyur…4khpcmt2e3e5e8380ac3c09273f350788c6df706633c7dfaca78ab6ea34adbceee0e55c3:18e3e5e8380ac3…dbceee0e55c3:18Output 0 · P2PKH0.00901093 BCHbitcoincash:qz05em6tn5rd8w0ku45jx0w77vny4qv0sysz7435w5bitcoincash:qz05em6t…sz7435w5spent in c5b0f0195e361f42bd5b86ffb0deb53684e91093e80453315154b3aadf08c301:33spent in c5b0f0195e…aadf08c301:33Output 1 · P2SH0.00950000 BCHbitcoincash:pqa7tpqk5k0nhtlty0ug6wc8qzujgwckuvxd065q8cbitcoincash:pqa7tpqk…xd065q8cspent in 56817b645f2b757e564b88eb9b8b0ee2da0f5193390d7d50409911d4f01bca71:75spent in 56817b645f…d4f01bca71:75Output 2 · P2PKH0.02084511 BCHbitcoincash:qqfctsjvwwtmnfvl4ejpteyd40wu2d4v9cytenxw0sbitcoincash:qqfctsjv…ytenxw0sspent in 8664cecb268169917560a078a5e18e845c20e8a8a10cd3fbb8f7e7668020f4a2:107spent in 8664cecb26…668020f4a2:107Output 3 · P2PKH0.02200000 BCHbitcoincash:qrhqzmv343ru2fecv5sl2nlma9s87rc0jue0wfl86lbitcoincash:qrhqzmv3…e0wfl86lspent in 9cf0a230570f8fb6743bfb5ec7bbc64710a410d37fe57c97162888f77f6cfb7a:237spent in 9cf0a23057…f77f6cfb7a:237Output 4 · P2PKH0.02904700 BCHbitcoincash:qz8303s7pe4uwkgg3lszczsn2jz6jwydn5nywuwswhbitcoincash:qz8303s7…nywuwswhspent in 5a8dbfbc54a73cb16a4d79dfcf33d9aaddbcc57a39c1d9d9415d3b42fd32bc5b:172spent in 5a8dbfbc54…42fd32bc5b:172Output 5 · P2SH0.05555127 BCHbitcoincash:pzsy0zy23cyg4p70js62z2470p7yy7erk5z4yq2kgpbitcoincash:pzsy0zy2…z4yq2kgpspent in 0199c3f45656d10525b0656a72443709e42b6f47a463a813045d1d6db10a0ab2:3spent in 0199c3f456…6db10a0ab2:3Output 6 · P2PKH0.06221726 BCHbitcoincash:qr4d2j8m7psn9u0q27j35d2escz7ymevksuhzp3k5fbitcoincash:qr4d2j8m…uhzp3k5fspent in 8da86426e18752071b702a4a8c329da303040eccfb523b4a1df46dfc3961440d:0spent in 8da86426e1…fc3961440d:0Outputs 7–16 (10 more)Outputs 7–16 (10 more)1586.26625235 BCHsummed into one ribbonMiner fee · ribbon widened for visibility162,414 sat · 0.00162414 BCH
Value flow: 1 input to 17 outputs and the miner feeInput 0 1586.47604806 BCH; to Output 0 · P2PKH 0.00901093 BCH; Output 1 · P2SH 0.00950000 BCH; Output 2 · P2PKH 0.02084511 BCH; Output 3 · P2PKH 0.02200000 BCH; Output 4 · P2PKH 0.02904700 BCH; Output 5 · P2SH 0.05555127 BCH; Output 6 · P2PKH 0.06221726 BCH; Output 7 · P2PKH 0.08990000 BCH; Output 8 · P2PKH 0.17990000 BCH; Output 9 · P2PKH 0.32210000 BCH; Output 10 · P2PKH 0.33972864 BCH; Output 11 · P2PKH 0.45844109 BCH; Output 12 · P2PKH 0.49990000 BCH; Output 13 · P2PKH 0.94034283 BCH; Output 14 · P2PKH 2.03451237 BCH; Output 15 · P2SH 2.64222382 BCH; Output 16 · P2PKH 1578.75920360 BCH; miner fee 162,414 sat.bitcoincash:qppcfyurzghthz3gy69gjuqvnaervca4hq4khpcmt2in 0bitcoincash:qz05em6tn5rd8w0ku45jx0w77vny4qv0sysz7435w5out 0bitcoincash:pqa7tpqk5k0nhtlty0ug6wc8qzujgwckuvxd065q8cout 1bitcoincash:qqfctsjvwwtmnfvl4ejpteyd40wu2d4v9cytenxw0sout 2bitcoincash:qrhqzmv343ru2fecv5sl2nlma9s87rc0jue0wfl86lout 3Outputs 4–16 (13 more)+13fee

1586.47604806 BCH in from 1 input, 1586.47442392 BCH out to 17 outputs, 162,414 sat to the miner.

Settlement check

Input total

1586.47604806

BCH, 1 input

Output total

1586.47442392

BCH, 17 outputs

Miner fee

162,414 sat

0.00162414 BCH, inputs minus outputs

Fee rate

213.14 sat/B

fee ÷ size

Size

762 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 1586.47604806 BCH in = 1586.47442392 BCH out + 162,414 sat fee.

Inputs1 · 1586.47604806 BCH

Prevout lookups resolved: 1 / 1
#Address and previous outputTypeAmountScripts
0qppcfyur…4khpcmt2Spends e3e5e8380a…ceee0e55c3:18P2PKH1586.47604806 BCH
Scripts

Previous outpute3e5e8380ac3c09273f350788c6df706633c7dfaca78ab6ea34adbceee0e55c3:18

Unlock typeUnlocking script · 139-byte input script

Previous output script25-byte pay-to-public-key-hash output

Unlocking script · 139 bytes

<0x3045022100da987d599a3e6559369d238849863238dd8e2c2ac639002291ad1e004c5ef051022072487c8ea0301b7271e7881b5cbce81670b7dc4ff0ff4119631b5be21959c6a401>
<0x047146f0e0fcb3139947cf0beb870fe251930ca10d4545793d31033e801b5219abf56c11a3cf3406ca590e4c14b0dab749d20862b3adc4709153c280c2a78be10c>
483045022100da987d599a3e6559369d238849863238dd8e2c2ac639002291ad1e004c5ef051022072487c8ea0301b7271e7881b5cbce81670b7dc4ff0ff4119631b5be21959c6a40141047146f0e0fcb3139947cf0beb870fe251930ca10d4545793d31033e801b5219abf56c11a3cf3406ca590e4c14b0dab749d20862b3adc4709153c280c2a78be10c

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x43849383122ebb8a28268a89700c9f723663b5b8>
OP_EQUALVERIFY
OP_CHECKSIG
76a91443849383122ebb8a28268a89700c9f723663b5b888ac

Outputs17 · 1586.47442392 BCH

Spend states looked up for 17 of 17 outputs: 17 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qz05em6t…sz7435w5
P2PKH
spent in c5b0f0195e…aadf08c301:330.00901093 BCH
Scripts

Spent byc5b0f0195e361f42bd5b86ffb0deb53684e91093e80453315154b3aadf08c301 input #33 in block 461,293

Locking script25-byte pay-to-public-key-hash output

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x9f4cef4b9d06d3b9f6e569233ddef3264a818f81>
OP_EQUALVERIFY
OP_CHECKSIG
76a9149f4cef4b9d06d3b9f6e569233ddef3264a818f8188ac
1pqa7tpqk…xd065q8c
P2SH
spent in 56817b645f…d4f01bca71:750.00950000 BCH
Scripts

Spent by56817b645f2b757e564b88eb9b8b0ee2da0f5193390d7d50409911d4f01bca71 input #75 in block 461,958

Locking script23-byte pay-to-script-hash output (20-byte hash)

Locking script bytes · 23 bytes

OP_HASH160
<0x3be58416a59f3bafeb23f88d3b0700b9243b16e3>
OP_EQUAL
a9143be58416a59f3bafeb23f88d3b0700b9243b16e387
2qqfctsjv…ytenxw0s
P2PKH
spent in 8664cecb26…668020f4a2:1070.02084511 BCH
Scripts

Spent by8664cecb268169917560a078a5e18e845c20e8a8a10cd3fbb8f7e7668020f4a2 input #107 in block 461,279

Locking script25-byte pay-to-public-key-hash output

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x1385c24c7397b9a59fae6415e48dabddc536ac2e>
OP_EQUALVERIFY
OP_CHECKSIG
76a9141385c24c7397b9a59fae6415e48dabddc536ac2e88ac
3qrhqzmv3…e0wfl86l
P2PKH
spent in 9cf0a23057…f77f6cfb7a:2370.02200000 BCH
Scripts

Spent by9cf0a230570f8fb6743bfb5ec7bbc64710a410d37fe57c97162888f77f6cfb7a input #237 in block 462,311

Locking script25-byte pay-to-public-key-hash output

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xee016d91ac47c527386521f54ffbe9607f0f0f97>
OP_EQUALVERIFY
OP_CHECKSIG
76a914ee016d91ac47c527386521f54ffbe9607f0f0f9788ac
4qz8303s7…nywuwswh
P2PKH
spent in 5a8dbfbc54…42fd32bc5b:1720.02904700 BCH
Scripts

Spent by5a8dbfbc54a73cb16a4d79dfcf33d9aaddbcc57a39c1d9d9415d3b42fd32bc5b input #172 in block 461,267

Locking script25-byte pay-to-public-key-hash output

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x8f17c61e0e6bc759088fe02c0a135485a9388d9d>
OP_EQUALVERIFY
OP_CHECKSIG
76a9148f17c61e0e6bc759088fe02c0a135485a9388d9d88ac
5pzsy0zy2…z4yq2kgp
P2SH
spent in 0199c3f456…6db10a0ab2:30.05555127 BCH
Scripts

Spent by0199c3f45656d10525b0656a72443709e42b6f47a463a813045d1d6db10a0ab2 input #3 in block 461,263

Locking script23-byte pay-to-script-hash output (20-byte hash)

Locking script bytes · 23 bytes

OP_HASH160
<0xa047888a8e088a87cf9434a12abe787c427b23b5>
OP_EQUAL
a914a047888a8e088a87cf9434a12abe787c427b23b587
6qr4d2j8m…uhzp3k5f
P2PKH
spent in 8da86426e1…fc3961440d:00.06221726 BCH
Scripts

Spent by8da86426e18752071b702a4a8c329da303040eccfb523b4a1df46dfc3961440d input #0 in block 461,272

Locking script25-byte pay-to-public-key-hash output

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xead548fbf06132f1e057a51a35598605e26f2cb4>
OP_EQUALVERIFY
OP_CHECKSIG
76a914ead548fbf06132f1e057a51a35598605e26f2cb488ac
7qqkfafp2…hzep55hd
P2PKH
spent in c5b0f0195e…aadf08c301:340.08990000 BCH
Scripts

Spent byc5b0f0195e361f42bd5b86ffb0deb53684e91093e80453315154b3aadf08c301 input #34 in block 461,293

Locking script25-byte pay-to-public-key-hash output

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x2c9ea42a525ea7bb42d35510a074c4304211d9d3>
OP_EQUALVERIFY
OP_CHECKSIG
76a9142c9ea42a525ea7bb42d35510a074c4304211d9d388ac
8qrw5rwws…nq4yek5y
P2PKH
spent in 60dde7b67b…0416aaacf1:2770.17990000 BCH
Scripts

Spent by60dde7b67bc64388e024803f71a908853752de7ab5da94993220860416aaacf1 input #277 in block 461,293

Locking script25-byte pay-to-public-key-hash output

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xdd41b9d0c785cf43c7e8af58a862e5dfc2c0ae27>
OP_EQUALVERIFY
OP_CHECKSIG
76a914dd41b9d0c785cf43c7e8af58a862e5dfc2c0ae2788ac
9qrl72mp6…tf6p3xz9
P2PKH
spent in 008bc573b0…39d4d0f230:00.32210000 BCH
Scripts

Spent by008bc573b0afd81853aa449a505d3cf9ac41ec4b2db42edd9839a639d4d0f230 input #0 in block 461,258

Locking script25-byte pay-to-public-key-hash output

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xffe56c3a53d882f5563ea73cce2aa119a9175bdc>
OP_EQUALVERIFY
OP_CHECKSIG
76a914ffe56c3a53d882f5563ea73cce2aa119a9175bdc88ac
10qpfu7ykd…ap7pjpf8
P2PKH
spent in 8c1cf42153…f45606e2b7:00.33972864 BCH
Scripts

Spent by8c1cf42153ec35ec002948eb3093c212521c741822b04624bfba2ff45606e2b7 input #0 in block 461,258

Locking script25-byte pay-to-public-key-hash output

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x53cf12cdaf48f1756d00472f2fd0131633d20ffd>
OP_EQUALVERIFY
OP_CHECKSIG
76a91453cf12cdaf48f1756d00472f2fd0131633d20ffd88ac
11qr4mv5kr…zdw5dnxn
P2PKH
spent in dc3496bd07…db693db1f1:630.45844109 BCH
Scripts

Spent bydc3496bd07511452402221565e7ce1c32b80a7343c7cf3132ccacadb693db1f1 input #63 in block 461,263

Locking script25-byte pay-to-public-key-hash output

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xebb652c3b326643426c9b67108ab082d5bc05d43>
OP_EQUALVERIFY
OP_CHECKSIG
76a914ebb652c3b326643426c9b67108ab082d5bc05d4388ac
12qr79vkdd…cdsyefec
P2PKH
spent in a9947aab3c…51e673629d:10.49990000 BCH
Scripts

Spent bya9947aab3c156e3eb2da65a59af0084f684aed6377678b248627d751e673629d input #1 in block 476,076

Locking script25-byte pay-to-public-key-hash output

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xfc5659adae61e4a0742994fb8bf469604dd893d9>
OP_EQUALVERIFY
OP_CHECKSIG
76a914fc5659adae61e4a0742994fb8bf469604dd893d988ac
13qq9f6xrr…4erquuht
P2PKH
spent in 3597d7228c…0ebd266e2e:10.94034283 BCH
Scripts

Spent by3597d7228c7cea176349bc3526d299dc48cf87f030942af9fb2a150ebd266e2e input #1 in block 469,862

Locking script25-byte pay-to-public-key-hash output

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x0a9d1863cb15d183a9a92e30d0ad073bb6cc5827>
OP_EQUALVERIFY
OP_CHECKSIG
76a9140a9d1863cb15d183a9a92e30d0ad073bb6cc582788ac
14qqwery8p…nqv07dsh
P2PKH
spent in 877c036ac2…92dd4cd6ac:02.03451237 BCH
Scripts

Spent by877c036ac2082b336b947d3a08342bb2f2a9c7a28ae9bd1641eca592dd4cd6ac input #0 in block 461,265

Locking script25-byte pay-to-public-key-hash output

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x1d9190e1e72b4f33241d068437a540deacb3fa61>
OP_EQUALVERIFY
OP_CHECKSIG
76a9141d9190e1e72b4f33241d068437a540deacb3fa6188ac
15pqm4fcte…0yexa72l
P2SH
spent in f4be60bed3…a396eed8c9:02.64222382 BCH
Scripts

Spent byf4be60bed3e749cba16c6f69c04b9e0fb59414e3d56b81c7a9aa95a396eed8c9 input #0 in block 461,437

Locking script23-byte pay-to-script-hash output (20-byte hash)

Locking script bytes · 23 bytes

OP_HASH160
<0x3754e179def1d8fd3999d8017da36c2952119508>
OP_EQUAL
a9143754e179def1d8fd3999d8017da36c295211950887
16qppcfyur…4khpcmt2
P2PKH
spent in 04f4718872…23c4d9fb7f:01578.75920360 BCH
Scripts

Spent by04f4718872a62166d699dd17f15e2848d369523316276d08d78b7323c4d9fb7f input #0 in block 461,257

Locking script25-byte pay-to-public-key-hash output

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x43849383122ebb8a28268a89700c9f723663b5b8>
OP_EQUALVERIFY
OP_CHECKSIG
76a91443849383122ebb8a28268a89700c9f723663b5b888ac
Position in block 461,257Open the block

The tile strip needs the block's transaction list, which this page does not load. Open the block for its tile grid.

Block height
461,257
Byte offset in block
4,032
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 461,257's header. Check it offline against that header.

This page does not load the path itself; the proof download holds it.

Raw transaction762 bytes

0100000001c3550eeecedb4aa36eab78cafa7d3c6306f76d8c7850f37392c0c30a38e8e5e3120000008b483045022100da987d599a3e6559369d238849863238dd8e2c2ac639002291ad1e004c5ef051022072487c8ea0301b7271e7881b5cbce81670b7dc4ff0ff4119631b5be21959c6a40141047146f0e0fcb3139947cf0beb870fe251930ca10d4545793d31033e801b5219abf56c11a3cf…a91443849383122ebb8a28268a89700c9f723663b5b888ac00000000
Show full hex
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

Bitauth scenario

libauth wallet template JSON

A scenario bundles this transaction with the outputs it spends, so each unlocking script can be stepped through op by op in Bitauth IDE and its signature check re-run against the exact source outputs.

Source outputs
1 · 1586.47604806 BCH
Show scenario JSON
Loading payload...